Latin Conferences Limited

Active06222974 Private limited company
Incorporated
23 April 2007 (19 years)
Previously known as
Marcus Evans (Mexico) Ltd (until 30 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Marcus Evans Worldwide Holdings (Iom) Ltd
Accounts type
Dormant
Region
Greater London
Address
20 Farringdon Street
11th Floor
London
EC4A 4AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2016
Dutch
Born June 1971 (55)
Studd, Martin Paul
Secretary · Appointed 9 March 2010
Officer history (9 former)
23 March 2026
Resigned Mifsud, Sean as Director
19 February 2018
Resigned Gilmore, David as Director
13 April 2016
Resigned Studd, Martin Paul as Director
13 April 2016
Appointed Mifsud, Sean as Director
13 April 2016
Resigned Mallon, Kevin James as Director
13 April 2016
Appointed Van Os, Maarten as Director
13 March 2016
Appointed Gilmore, David as Director
15 September 2015
Appointed Mallon, Kevin James as Director
2 August 2014
Resigned Milne, Ian as Director
1 August 2014
Appointed Milne, Ian as Director
30 June 2011
Resigned Shaul, Jonathan as Director
26 May 2011
Appointed Studd, Martin Paul as Director
9 March 2010
Resigned Milne, Ian Sidney as Secretary
9 March 2010
Appointed Studd, Martin Paul as Secretary
23 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
23 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
23 April 2007
Appointed Milne, Ian Sidney as Secretary
23 April 2007
Appointed Shaul, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marcus Evans Worldwide Holdings (Iom) Ltd
Corporate entity · Notified 17 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 128758c
Former controllers (2)
17 February 2020
Ceased Marcus Evans Holdings Ltd. — Owns 75–100% of shares
1 October 2018
Ceased Me Holdings (Iom) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company30 September 2025
23 March 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates17 February 2026
14 January 2026Change of details for a person with significant control
27 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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